Quattro Hire Limited LONDON


Founded in 2006, Quattro Hire, classified under reg no. 05840474 is an active company. Currently registered at Greenway Court Canning Road E15 3ND, London the company has been in the business for 18 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Sun, 27th Nov 2022.

The firm has one director. John M., appointed on 8 June 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David C. and who left the the firm on 5 September 2014. In addition, there is one former secretary - Patrick M. who worked with the the firm until 25 June 2013.

Quattro Hire Limited Address / Contact

Office Address Greenway Court Canning Road
Office Address2 Stratford
Town London
Post code E15 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05840474
Date of Incorporation Thu, 8th Jun 2006
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Sun, 27th Nov 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

John M.

Position: Director

Appointed: 08 June 2006

David C.

Position: Director

Appointed: 12 July 2013

Resigned: 05 September 2014

Patrick M.

Position: Secretary

Appointed: 08 June 2006

Resigned: 25 June 2013

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Quattro Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arkose Investments Services Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Quattro Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Quattro Group Limited

Greenway Court Canning Road, London, E15 3ND, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08586229
Notified on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arkose Investments Services Ltd

Greenway Court Canning Road, London, E15 3ND, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08586761
Notified on 28 September 2018
Ceased on 8 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quattro Group Limited

Quattro Plant Canning Road, London, E15 3ND, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05896557
Notified on 8 June 2017
Ceased on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-022019-12-012020-11-292021-11-282022-11-27
Balance Sheet
Debtors8 0628 0628 0628 0628 062
Other
Amounts Owed By Related Parties8 0628 0628 0628 0628 062
Average Number Employees During Period  10 10010 10010 100
Net Current Assets Liabilities8 0628 0628 0628 0628 062
Number Shares Issued Fully Paid 10 10010 100  
Par Value Share 1010  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 27th Nov 2022
filed on: 26th, May 2023
Free Download (6 pages)

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